astrina
Company flagged

34.783.705 ANA PAULA OLIVEIRA ROSCHEL

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
34.783.705 ANA PAULA OLIVEIRA ROSCHEL looks like a sole-trader style business entry wrapped around a personal name, and by our assessment that usually means a small, owner-led operation rather than a branded corporate machine. The numbers are part of the registered name, so the record itself feels more administrative than promotional. That is also the main limit: there is no visible public story here, only a formal identity. In practice, this kind of company tends to show up in paperwork, invoices and small-scale dealings, where the legal name matters more than a consumer-facing label. It sits in the everyday middle of the register, not as a public brand with a clear market persona. The rating stays modest because the information is so spare.
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